MCNALLY BHARAT ENGINEERING COMPANY LTD.

McNally Bharat Engineering Company Ltd has disclosed the resignation of its Chief Financial Officer (CFO), Mr. Rupayan Majumdar. The resignation, submitted on May 5, 2026, is effective from the close of business hours on May 30, 2026, citing personal reasons. The company had previously communicated the resignation on May 6 and May 28, 2026. The resignation letter has been formally submitted and uploaded to the company's website.

McNally Bharat Engineering Company Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Concurrently, the Board noted the resignation of Mr. Rupayan Majumdar as Chief Financial Officer, effective May 30, 2026, citing personal reasons. Mr. Harish Avadhani was appointed as the new Chief Financial Officer and Key Managerial Personnel, effective June 1, 2026. Mr. Avadhani, who joined MBECL in April 2026 as President – Commercial & Finance, brings extensive experience from previous roles at Garden Silk Fashion, Gainwell Commosales, and India Power Corporation.

McNally Bharat Engineering Company Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also noted the resignation of Mr. Rupayan Majumdar as Chief Financial Officer, effective May 30, 2026. Concurrently, Mr. Harish Avadhani was appointed as the new Chief Financial Officer and Key Managerial Personnel, effective from June 1, 2026. Mr. Avadhani joined the company as President – Commercial & Finance in April 2026 and brings extensive experience from previous roles at Garden Silk Fashion, Gainwell Commosales, and India Power Corporation.

McNally Bharat Engineering Company Ltd has announced that a meeting of the Board of Directors is scheduled for May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company’s shares has been closed from April 1, 2026, and will remain closed until 48 hours after the results are submitted to the stock exchanges.

McNally Bharat Engineering Company Ltd has announced changes in the composition of its Committees of the Board in accordance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors, by way of circular resolution on 2nd April 2026, approved and constituted/reconstituted the following Committees: 1. Stakeholders Relationship Committee with Ms. Anuradha Gupta, Ms. Poonam Sighania, and Mr. Mehar Chand Thakur as members. 2. Risk Management Committee with Mr. Anil Kumar Jha, Mr. Debidas Datta, Ms. Anuradha Gupta, and Mr. Rajendra Mathur (Chief Executive Officer) as members. This notice is being uploaded on the Company's website.

McNally Bharat Engineering Company Ltd has announced the closure of its trading window for all Directors, Auditors, and Designated Persons. The closure is in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and Circular issued by stock exchanges. The trading window will remain closed from Wednesday, 1st April 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ending on 31st March 2026. The date of the Company’s Board Meeting for consideration and approval of these Results will be intimated in due course.

McNally Bharat Engineering Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 20th February 2026. The meeting will inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-months ended 31st December 2025. This notice is being uploaded on the Company website and should be taken into record and hosted on respective websites.

In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 and pursuant to Warrant of authorization in prescribed Form no 45 issued under section 132 of the Income Tax Act 1961 and Rule 112, a search and seizure operation was conducted at the Registered Office of McNally Bharat Engineering Company Limited by the office of ADIT (Investigations), Kolkata on 10.02.2026. The company has committed to keeping the Stock Exchange informed of any material update arising from this investigation as required by regulatory standards.

The Board Meeting of McNally Bharat Engineering Company Ltd, originally scheduled for 12 February 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31 December 2025, has been cancelled due to unavoidable circumstances. The company will issue further intimation as necessary.

McNally Bharat Engineering Company Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine-months ended 31' December 2025. This meeting is in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the meeting has been uploaded on the company's website, www.mcnallybharat.com.